ACTIVE ENVELOPE PRINTING LTD

Key Data

Status

Dissolved

Company No.

03934298

Incorporation date

24/02/2000

Size

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

01/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

01/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

15/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (7 pages)

19/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

19/07/2009

Resolutions

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from 27 new bond street london W1S 2RH

View PDF (1 pages)

18/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

06/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Registered office changed on 22/11/06 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

22/01/2006

Return made up to 25/02/05; full list of members

View PDF (2 pages)

27/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (14 pages)

30/11/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

27/01/2004

Registered office changed on 28/01/04 from: 113 smug oak business centre lye lane, bricket wood hertfordshire AL2 3UG

View PDF (1 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (10 pages)

30/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

29/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2001

Ad 14/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

30/04/2001

Registered office changed on 01/05/01

View PDF (0 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

31/05/2000

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: 170 merton high street london SW19 1AY

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ADVICE FOR BUSINESS LTD	Nominee Secretary	24/02/2000 - 13/02/2001	46
PENDRAGON ASSOCIATES LTD	Nominee Director	24/02/2000 - 13/02/2001	45
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	26/10/2006 - 01/05/2007	13
Little, David	Secretary	04/11/2001 - Present	-
Little, David	Director	04/11/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE ENVELOPE PRINTING LTD

ACTIVE ENVELOPE PRINTING LTD is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ENVELOPE PRINTING LTD?

ACTIVE ENVELOPE PRINTING LTD is currently Dissolved. It was registered on 24/02/2000 and dissolved on 01/02/2012.

Where is ACTIVE ENVELOPE PRINTING LTD located?

ACTIVE ENVELOPE PRINTING LTD is registered at BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does ACTIVE ENVELOPE PRINTING LTD do?

ACTIVE ENVELOPE PRINTING LTD operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for ACTIVE ENVELOPE PRINTING LTD?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.